MARK ONE HIRE LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1ND

Company number 02310054
Status Active
Incorporation Date 27 October 1988
Company Type Private Limited Company
Address 16 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 51,484 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARK ONE HIRE LIMITED are www.markonehire.co.uk, and www.mark-one-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Mark One Hire Limited is a Private Limited Company. The company registration number is 02310054. Mark One Hire Limited has been working since 27 October 1988. The present status of the company is Active. The registered address of Mark One Hire Limited is 16 Purdeys Way Rochford Essex Ss4 1nd. . NEWELL, Mark is a Secretary of the company. BALL, Alan Charles is a Director of the company. NEWELL, Mark is a Director of the company. POTTER, Clive Lewis is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NEWELL, Mark
Director
BALL, Alan Charles
Appointed Date: 05 February 2014
43 years old
Director
NEWELL, Mark

61 years old
Director
POTTER, Clive Lewis

72 years old

Persons With Significant Control

Mark One Hire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK ONE HIRE LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 51,484
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
14 Sep 2015
Director's details changed for Mr Alan Charles Ball on 1 September 2015
...
... and 80 more events
06 Dec 1988
Nc inc already adjusted
06 Dec 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1988
Incorporation

MARK ONE HIRE LIMITED Charges

23 July 2012
Legal charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Trustees of Mark One Trust (Lindley Trustees Limited, Clive Potter and Mark Newell)
Description: 34 eastwood road. Rayleigh. Essex.
21 July 2005
Rent deposit deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Imperial Tobacco Pension Trustees Limited
Description: The company charges with full title guarantee as a first…
19 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Mortgage deed
Delivered: 18 November 1999
Status: Satisfied on 27 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - land in purdeys way,rochford,essex…
30 November 1990
Single debenture
Delivered: 18 December 1990
Status: Satisfied on 3 December 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1990
Mortgage
Delivered: 18 December 1990
Status: Satisfied on 27 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H showroom & premises at purdeys way rochford essex and…

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